SAAB SEAEYE HOLDINGS LIMITED

Company number SC123144

Date	Type	Description	View / Download
07 Nov 2002	288a	New director appointed	(2 pages)
21 Oct 2002	122	£ sr 18400@1 06/06/01	(2 pages)
27 Mar 2002	363s	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(24 pages)
19 Mar 2001	363s	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2001	AA	Full group accounts made up to 30 April 2000	(25 pages)
10 Jan 2001	288c	Director's particulars changed	(1 page)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 279003@1=279003 £ ic 185590/464593	(2 pages)
26 Sep 2000	123	Nc inc already adjusted 06/09/00	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Sep 2000	122	£ nc 425849/352549 06/09/00	(2 pages)
26 Sep 2000	122	£ ic 219390/200990 06/09/00 £ sr 18400@1=18400	(1 page)
22 Jun 2000	288c	Director's particulars changed	(1 page)
20 Mar 2000	363s	Return made up to 21/02/00; full list of members	(9 pages)
02 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 27190@1=27190 £ ic 176800/203990	(2 pages)
02 Dec 1999	123	Nc inc already adjusted 19/11/99	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)

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